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SMARTWATER VENTURES LIMITED

Company number 10269422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 10,000
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Apr 2019 AD01 Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU England to Partnership House Central Park Telford Shropshire TF2 9TZ on 2 April 2019
01 Apr 2019 PSC04 Change of details for Mr Florian Nikolai Mattinson as a person with significant control on 29 March 2019
01 Apr 2019 CH01 Director's details changed for Mr Florian Nikolai Mattinson on 29 March 2019
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
08 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)